New Hampshire § 638:10 Frauds on Depositors

New Hampshire Statutes

§ 638:10 — Frauds on Depositors

New Hampshire § 638:10

Title LXIICRIMINAL CODE

Ch. 638FRAUD

SubdivisionForgery and Fraudulent Practices Generally

This text of New Hampshire § 638:10 (Frauds on Depositors) is published on Counsel Stack Legal Research, covering New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

N.H. Rev. Stat. Ann. § 638:10 (2026).

Text

A person is guilty of a misdemeanor if:

I.As an officer, manager, or other person participating in the direction of a financial institution, as defined in RSA 637:10, IV(a), he receives or permits receipt of a deposit or other investment knowing that the institution is or is about to become unable, from any cause, to pay its obligations in the ordinary course of business; and

II.He knows that the person making the payment to the institution is unaware of such present or prospective inability.

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A person is guilty of a misdemeanor if:
I. As an officer, manager, or other person participating in the direction of a financial institution, as defined in RSA 637:10, IV(a), he receives or permits receipt of a deposit or other investment knowing that the institution is or is about to become unable, from any cause, to pay its obligations in the ordinary course of business; and
II. He knows that the person making the payment to the institution is unaware of such present or prospective inability.